NEW HAVEN, CT-Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling ...
EXETER TWP., Pa. – The Exeter Township Police Department took center stage at Monday night's meeting of the township board of supervisors. Det. Sgt. Rocco DeCamillo reported on last year's work done ...
BATAVIA, Ohio (WKRC) - A Milford woman is accused of stealing more than $150,000 from a Clermont County child care center, prosecutors said. Alexandria Frank, 31, has been charged with grand theft, ...
A Colombian woman living in Massachusetts was convicted on a series of federal identity theft and identity fraud charges, including voting illegally in the 2024 presidential election, the Justice ...
A federal jury in Massachusetts has convicted a Colombian woman of living illegally in Boston under a stolen identity for more than 20 years and receiving over $400,000 in stolen benefits. Lina Maria ...
Stanley Butts, 58, of Detroit, was arraigned in 36th District Court on charges of allegedly using multiple identities to fraudulently obtain more than $400,000 in ...
TULSA, Okla. — The Tulsa Police Department says it has arrested a man after a multi-agency investigation into fraud activity involving food stamps and identity theft. TPD says Robin Black, 64, is ...
A woman who spent months posing as a teenager and enrolled in Boston public schools, attended classes, and joined extracurriculars under fake names, pleaded guilty Tuesday to five charges. Shelby ...
KANSAS CITY, Mo. (KCTV) - Missouri Attorney General Catherine Hanaway is warning residents that identity theft continues to rank among the nation’s fastest-growing crimes. “The Missouri Attorney ...
DES MOINES, Iowa — Rusty Todd Johnston of Clinton was sentenced to three years in federal prison for identity theft and firearms offenses. Johnston, 46, falsely assumed the identity of Adam Preston ...
A paid worker collecting signatures for a Florida marijuana initiative has been arrested and accused of using voters' personal data to commit fraud. Florida Attorney General James Uthmeier announced ...
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